CITYGATE AUTOMOTIVE LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 0LN

Company number 05615547
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 664 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 0LN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CITYGATE AUTOMOTIVE LIMITED are www.citygateautomotive.co.uk, and www.citygate-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Citygate Automotive Limited is a Private Limited Company. The company registration number is 05615547. Citygate Automotive Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Citygate Automotive Limited is 664 Victoria Road Ruislip Middlesex Ha4 0ln. . DICKEY, Peter is a Secretary of the company. DICKEY, Peter is a Director of the company. SMITH, Jonathan Kevin is a Director of the company. Secretary HO, David has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director HO, David has been resigned. Director WORRALL, Timothy John has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DICKEY, Peter
Appointed Date: 12 April 2013
Director
DICKEY, Peter
Appointed Date: 08 August 2013
69 years old
Director
SMITH, Jonathan Kevin
Appointed Date: 12 December 2005
60 years old

Resigned Directors

Secretary
HO, David
Resigned: 12 April 2013
Appointed Date: 12 December 2005
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 12 December 2005
Appointed Date: 08 November 2005
Director
HO, David
Resigned: 12 April 2013
Appointed Date: 12 December 2005
68 years old
Director
WORRALL, Timothy John
Resigned: 01 January 2011
Appointed Date: 01 January 2011
79 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 12 December 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Citygate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITYGATE AUTOMOTIVE LIMITED Events

19 May 2017
Full accounts made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
06 Jun 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
12 Dec 2005
New director appointed
12 Dec 2005
Director resigned
12 Dec 2005
Registered office changed on 12/12/05 from: 50 broadway london SW1H 0BL
12 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
08 Nov 2005
Incorporation

CITYGATE AUTOMOTIVE LIMITED Charges

19 January 2010
General charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: All assets present and future (including uncalled capital).
6 December 2007
Rent deposit deed
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Equiton Nominee Capital Park Colindale 1 Limited and Equiton Nominee Capital Park Colindale 2LIMITED
Description: The amount from time to time standing to the credit of an…
17 May 2006
Mortgage of life policy
Delivered: 2 June 2006
Status: Partially satisfied
Persons entitled: Alliance & Leicestr Commercial Bank PLC
Description: All that the policy of assurance being legal and general…
24 February 2006
Debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2006
Mortgage of life policy
Delivered: 4 March 2006
Status: Partially satisfied
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Policy legal & general life jonathan kevin smith policy…
24 February 2006
General charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All undertaking and all property and assets present and…
24 February 2006
Debenture
Delivered: 2 March 2006
Status: Satisfied on 27 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…

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